CENTAUR ROBOTICS LIMITED
LONDON

Hellopages » Greater London » Brent » NW10 5JX

Company number 09130056
Status Active
Incorporation Date 14 July 2014
Company Type Private Limited Company
Address THE GEORGIAN HOUSE, 810 HARROW ROAD, LONDON, NW10 5JX
Home Country United Kingdom
Nature of Business 30990 - Manufacture of other transport equipment n.e.c.
Phone, email, etc

Since the company registration nine events have happened. The last three records are Confirmation statement made on 14 July 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES10 ‐ Resolution of allotment of securities . The most likely internet sites of CENTAUR ROBOTICS LIMITED are www.centaurrobotics.co.uk, and www.centaur-robotics.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. The distance to to Barnes Bridge Rail Station is 4.2 miles; to Battersea Park Rail Station is 4.7 miles; to Brentford Rail Station is 4.8 miles; to Barbican Rail Station is 5.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Centaur Robotics Limited is a Private Limited Company. The company registration number is 09130056. Centaur Robotics Limited has been working since 14 July 2014. The present status of the company is Active. The registered address of Centaur Robotics Limited is The Georgian House 810 Harrow Road London Nw10 5jx. . CAMPBELL, Paul is a Director of the company. POYNER, Philip Godber is a Director of the company. RAJAN, David is a Director of the company. REED, John is a Director of the company. The company operates in "Manufacture of other transport equipment n.e.c.".


Current Directors

Director
CAMPBELL, Paul
Appointed Date: 14 July 2014
69 years old
Director
POYNER, Philip Godber
Appointed Date: 14 July 2014
67 years old
Director
RAJAN, David
Appointed Date: 14 July 2014
58 years old
Director
REED, John
Appointed Date: 14 July 2014
68 years old

Persons With Significant Control

Mr David Rajan
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CENTAUR ROBOTICS LIMITED Events

22 Aug 2016
Confirmation statement made on 14 July 2016 with updates
21 Apr 2016
Total exemption small company accounts made up to 31 December 2015
19 Jan 2016
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES10 ‐ Resolution of allotment of securities
09 Dec 2015
Statement of capital following an allotment of shares on 16 November 2015
  • GBP 175,770.00
10 Aug 2015
Annual return made up to 14 July 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 55,770
09 Aug 2015
Current accounting period extended from 31 July 2015 to 31 December 2015
27 Mar 2015
Statement of capital following an allotment of shares on 9 March 2015
  • GBP 55,770.00
19 Nov 2014
Statement of capital following an allotment of shares on 7 November 2014
  • GBP 10,770.00
14 Jul 2014
Incorporation
Statement of capital on 2014-07-14
  • GBP 20

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